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    Announcement of the Company’s 2019 individual and consolidated financial statements was approved by board of directors.

    Date: 2020/02/26

    1.Date of occurrence of the event:2020/02/26
    2.Company name:Taiflex Scientific Co., Ltd.
    3.Relationship to the Company (please enter ”head office” or
      ”subsidiaries”):Head office
    4.Reciprocal shareholding ratios:N/A
    5.Cause of occurrence:The Company’s 2019 individual and consolidated
    financial statements accompanied by a standard auditor’s report with
    unqualified opinion issued by Ernst & Young, was approved by board of
    directors. Below are related financial figures:
    (1)2019 individual financial statements
    Net revenue:                               NTD  6,919,495 thousand.
    Gross profit:                              NTD  1,726,172 thousand.
    Operating income:                          NTD    993,589 thousand.
    Income before tax:                         NTD    782,724 thousand.
    Net income for the period:                 NTD    630,681 thousand.
    Comprehensive income for the period:       NTD    505,924 thousand.
    Basic after-tax EPS:                       NTD       3.02
    (2)2019 consolidated financial statements
    Net revenue:                               NTD  7,583,654 thousand.
    Gross profit:                              NTD  1,739,138 thousand.
    Operating income:                          NTD    740,787 thousand.
    Income before tax:                         NTD    792,454 thousand.
    Net income for the period:                 NTD    618,282 thousand.
    Comprehensive income for the period:       NTD    493,280 thousand.
    Net profit for the period attributable
      to owners of the parent company:         NTD    630,681 thousand.
    Net profit for the period attributable
      to non-controlling interests:            NTD    -12,399 thousand.
    Basic after-tax EPS:                       NTD       3.02
    6.Countermeasures:N/A
    7.Any other matters that need to be specified:N/A

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